Icon Infrastructure Operations (sterling) Ltd. Head office in London. Check Director.

Icon Infrastructure Operations (sterling) Ltd, London

Icon Infrastructure Operations (Sterling) Ltd is a private limited company. Registered at Fifth Floor, 15 Golden Square, London W1F 9JG, the aforementioned 5 years old business was incorporated on 2018-06-07 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: Daniel A. (appointed on 19 November 2020), Peter M. (appointed on 16 October 2018), Enis M. (appointed on 07 June 2018).

About
Name: Icon Infrastructure Operations (sterling) Ltd
Number: 11403405
Incorporation date: 2018-06-07
End of financial year: 31 December


Address:	Fifth Floor 15 Golden Square London W1F 9JG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Icon Infrastructure Llp

7 June 2018

Address	5th Floor 15 Golden Square, 10-12 Cork Street, London, W1F 9JG, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc364705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Icon Infrastructure Operations (Sterling) Ltd confirmation statement filing is 2024-06-20. The previous confirmation statement was filed on 2023-06-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Icon Infrastructure Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 15 Golden Square, 10-12 Cork Street, W1F 9JG London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 6th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 1st May 2021 director's details were changed filed on: 19th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 26th August 2022: 1038650.00 GBP filed on: 31st, August 2022 \| capital	Free Download (3 pages)
CH01	On 15th July 2021 director's details were changed filed on: 28th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 6th June 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2022: 968650.00 GBP filed on: 27th, April 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (27 pages)
CH04	Secretary's details changed on 16th March 2020 filed on: 1st, July 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 14th June 2021: 938650.00 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control 7th June 2018 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 7th January 2020 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 6th June 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 1st June 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 8th December 2020: 916650.00 GBP filed on: 11th, December 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 19th November 2020 filed on: 27th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 12th August 2020: 891130.00 GBP filed on: 5th, November 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 4th September 2020: 903550.00 GBP filed on: 7th, September 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 6th June 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 1st Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 10th February 2020 to Fifth Floor 15 Golden Square London W1F 9JG filed on: 10th, February 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 16th September 2019: 891030.00 GBP filed on: 23rd, September 2019 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 6th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 22nd October 2018: 887180.00 GBP filed on: 17th, January 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 16th August 2018: 200.00 GBP filed on: 8th, November 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 16th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 7th June 2018: 100.00 GBP capital

Companies nearby - by postcode
Icon Infrastructure Llp
Spe Iii Dbt Intermediate Uk Limited
Cruise Terminals International Ltd
Icon Infrastructure Operations (uk) Limited


Scp Epc Ii Uk Limited
Searchlight Iii Gyg Limited
Indigo Care Uk Holdings Limited

Find other company